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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: ACCESS PLUS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2013 German Trade Register Announcements, Germany (18/04/2013)
Overview
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ACCESS PLUS GmbH,
Unnamed street ??, 47799 Krefeld, Germany
. GmbH. The shareholders' meeting of December 12, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Gummersbach (previously Amtsgericht Köln HRB 50536) to Krefeld. In addition, the partnership agreement was amended to S. 2 (subject matter of the company). Business address:
Unnamed street ??, 47799 Krefeld, Germany
. Subject: The development, manufacture and distribution of safety products as well as the provision of related services, in particular security of sports facilities, organisation of events, sports advertising, consulting of industrial and commercial companies, transport and logistics. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ?????, ???????????, Bergneustadt, *??.??.????. Appointed as Managing Director: ???????, ?????, Krefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ACCESS PLUS GmbH, Moers, Germany.